| AD04 |
Location of company register(s) has been changed to Queensway House 11 Queensway New Milton Hampshire BH25 5NR at an unknown date
filed on: 11th, May 2023
|
address |
Free Download
(1 page)
|
| SH20 |
Statement by Directors
filed on: 19th, April 2023
|
capital |
Free Download
(1 page)
|
| CAP-SS |
Solvency Statement dated 03/04/23
filed on: 19th, April 2023
|
insolvency |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 19th, April 2023
|
resolution |
Free Download
(1 page)
|
| SH19 |
Statement of Capital on 2023-04-19: 1.00 GBP
filed on: 19th, April 2023
|
capital |
Free Download
(5 pages)
|
| CH01 |
On 2022-08-22 director's details were changed
filed on: 19th, January 2023
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2022-08-18
filed on: 23rd, August 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on 2022-08-18
filed on: 23rd, August 2022
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 14th, July 2022
|
accounts |
Free Download
(24 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 14th, July 2022
|
accounts |
Free Download
(77 pages)
|
| AA |
Audit exemption subsidiary accounts made up to 2020-12-31
filed on: 16th, September 2021
|
accounts |
Free Download
(29 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 16th, September 2021
|
accounts |
Free Download
(77 pages)
|
| CH01 |
On 2021-01-01 director's details were changed
filed on: 28th, May 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to 2019-12-31
filed on: 16th, September 2020
|
accounts |
Free Download
(32 pages)
|
| TM01 |
Director's appointment was terminated on 2019-09-06
filed on: 9th, March 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2019-09-06
filed on: 11th, October 2019
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on 2019-09-06
filed on: 11th, September 2019
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to 2018-12-31
filed on: 12th, August 2019
|
accounts |
Free Download
(29 pages)
|
| CH01 |
On 2019-04-01 director's details were changed
filed on: 22nd, May 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to 2017-12-31
filed on: 6th, October 2018
|
accounts |
Free Download
(74 pages)
|
| AD02 |
New sail address Arcadia House Maritime Walk Southampton SO14 3TL. Change occurred at an unknown date. Company's previous address: 10-18 Union Street London SE1 1SZ.
filed on: 14th, May 2018
|
address |
Free Download
(1 page)
|
| AA |
Full accounts data made up to 2016-12-31
filed on: 22nd, September 2017
|
accounts |
Free Download
(26 pages)
|
| TM02 |
Termination of appointment as a secretary on 2017-05-25
filed on: 11th, July 2017
|
officers |
Free Download
(1 page)
|
| AP03 |
Appointment (date: 2017-05-25) of a secretary
filed on: 11th, July 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to 2015-12-31
filed on: 4th, October 2016
|
accounts |
Free Download
(26 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2016-05-09
filed on: 6th, June 2016
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Statement of Capital on 2016-06-06: 960000.00 GBP
|
capital |
|
| CH01 |
On 2016-05-08 director's details were changed
filed on: 6th, June 2016
|
officers |
Free Download
(2 pages)
|
| AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 10-18 Union Street London SE1 1SZ at an unknown date
filed on: 10th, February 2016
|
address |
Free Download
(1 page)
|
| AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 10-18 Union Street London SE1 1SZ at an unknown date
filed on: 10th, February 2016
|
address |
Free Download
(1 page)
|
| AA |
Full accounts data made up to 2014-12-31
filed on: 14th, October 2015
|
accounts |
Free Download
(17 pages)
|
| AP03 |
Appointment (date: 2015-07-01) of a secretary
filed on: 30th, July 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2015-06-29
filed on: 29th, June 2015
|
annual return |
Free Download
(4 pages)
|
| TM02 |
Termination of appointment as a secretary on 2015-03-20
filed on: 24th, March 2015
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2015-02-18
filed on: 16th, March 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on 2015-02-19
filed on: 13th, March 2015
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2015-01-30
filed on: 2nd, February 2015
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Statement of Capital on 2015-02-02: 960000.00 GBP
|
capital |
|
| RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 22nd, October 2014
|
resolution |
|
| MA |
Memorandum and Articles of Association
filed on: 22nd, October 2014
|
incorporation |
Free Download
(42 pages)
|
| AUD |
Auditor's resignation
filed on: 24th, September 2014
|
auditors |
Free Download
(1 page)
|
| MISC |
Section 519
filed on: 23rd, September 2014
|
miscellaneous |
Free Download
(1 page)
|
| AA |
Full accounts data made up to 2013-12-31
filed on: 15th, August 2014
|
accounts |
Free Download
(18 pages)
|
| AD01 |
Registered office address changed from 4 St Paul's Churchyard London EC4M 8AY on 2014-06-30
filed on: 30th, June 2014
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2014-01-30
filed on: 14th, April 2014
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts data made up to 2012-12-31
filed on: 23rd, September 2013
|
accounts |
Free Download
(15 pages)
|
| TM01 |
Director's appointment was terminated on 2013-07-31
filed on: 31st, July 2013
|
officers |
Free Download
(1 page)
|
| AP03 |
Appointment (date: 2013-04-22) of a secretary
filed on: 22nd, April 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2013-04-22
filed on: 22nd, April 2013
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2013-01-30
filed on: 5th, February 2013
|
annual return |
Free Download
(4 pages)
|
| CH01 |
On 2013-02-04 director's details were changed
filed on: 5th, February 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2012-06-11
filed on: 11th, June 2012
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on 2012-06-11
filed on: 11th, June 2012
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2012-06-11
filed on: 11th, June 2012
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on 2012-06-11
filed on: 11th, June 2012
|
officers |
Free Download
(2 pages)
|
| SH01 |
Statement of Capital on 2012-03-04: 960000.00 GBP
filed on: 21st, March 2012
|
capital |
Free Download
(4 pages)
|
| AA01 |
Current accounting period shortened from 2013-01-31 to 2012-12-31
filed on: 21st, March 2012
|
accounts |
Free Download
(3 pages)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 27th, February 2012
|
incorporation |
Free Download
(53 pages)
|
| NEWINC |
Incorporation
filed on: 30th, January 2012
|
incorporation |
Free Download
(49 pages)
|